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D R Properties Limited

03644682

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

Mill Farm, Station Road, Flax Bourton, Bristol, BS48 1NG
Incorporated 30/09/1998

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Keith Smithies

director · Since 30/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Miss Charlotte Ellen Watts

director · Since 06/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 7 other boards

Mr Mark Nicholas Pangborn

director · Since 23/10/2023

RETIRED

BRITISH · ENGLAND · Age 67

Also on 1 other board

David Keith Smithies

director · Since 30/09/1998

British · United Kingdom · Age 78

Charlotte Ellen Watts

director · Since 06/08/2020

British · England · Age 30

Mark Nicholas Pangborn

director · Since 23/10/2023

British · England · Age 67

Former

Timothy Howard Johnson

secretary · Resigned 30/09/1998

Timothy Howard Johnson

director · Resigned 30/09/1998

Martin Sisman

director · Resigned 30/09/1998

Robert William Sweetnam

secretary · Resigned 06/08/2020

Robert William Sweetnam

director · Resigned 06/08/2020

Persons with Significant Control

D R Properties (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Mill Farm, Station Road, Bristol, BS48 1NG

Reg: 12446519 · Companies House · Private Limited Company

Notified 31/07/2020

Mr David Keith Smithies

25–50% votes

British · United Kingdom · Age 78

The Barn, Mill Farm, Bristol, BS48 1NG

Notified 01/10/2021

Former PSCs

Mr David Keith Smithies

Ceased 31/07/2020

Bimcorp Holdings Limited

Ceased 31/07/2020

Charges13 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 01/02/2022Registered 02/02/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 01/02/2022Registered 02/02/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 01/02/2022Registered 02/02/2022
Charge
satisfied

MARK NICHOLAS PANGBORN

Created 16/10/2019Registered 16/10/2019Satisfied 28/02/2022
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2018Registered 09/11/2018
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/06/2011Registered 21/06/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/06/2011Registered 21/06/2011

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Mill Farm, Station Road
2026-08-25

MILL FARM, STATION ROAD

post townBristol
2026-08-25

BRISTOL

officer appointedPANGBORN, Mark Nicholas
2026-08-25
officer appointedSMITHIES, David Keith
2026-08-25
officer appointedWATTS, Charlotte Ellen
2026-08-25

CompanyRankvs 30747+ SIC 68100 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.2× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£5.7M

Balance sheet strength

Cash

£158k

Cash in the bank

Net Current Assets

-£3.6M

Working capital

Current Assets

£881k

Current Liabilities

£4.5M

Fixed Assets

£14.9M

Debtors

£723k

0avg. employees

Balance Sheet

Assets less current liabilities£11.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.20+£45k
20240.18+£145k
20230.25

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/06/20269 pages · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
PSC changed

change to a person with significant control

15/04/20262 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
PSC05

change to a person with significant control

30/09/20242 pages · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20249 pages · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
PSC05

change to a person with significant control

05/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202211 pages · PDF
MR04

mortgage satisfy charge full

28/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202216 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20214 pages · PDF
PSC notified

notification of a person with significant control

05/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/202112 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20205 pages · PDF
PSC07

cessation of a person with significant control

04/09/20201 page · PDF
PSC02

notification of a person with significant control

04/09/20202 pages · PDF
PSC07

cessation of a person with significant control

25/08/20201 page · PDF
PSC02

notification of a person with significant control

25/08/20202 pages · PDF
Director appointed

appoint person director company with name date

18/08/20202 pages · PDF
Director resigned

termination director company with name termination date

18/08/20201 page · PDF
TM02

termination secretary company with name termination date

18/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/11/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20138 pages · PDF
Accounts date changed

change account reference date company previous extended

09/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20125 pages · PDF
MG02

legacy

03/10/20123 pages · PDF
MG02

legacy

18/09/20123 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
MG02

legacy

06/08/20123 pages · PDF
MG01

legacy

06/07/20125 pages · PDF
MG01

legacy

06/07/20125 pages · PDF
MG01

legacy

06/07/20125 pages · PDF
MG01

legacy

06/07/20125 pages · PDF
MG01

legacy

06/07/20125 pages · PDF
MG01

legacy

06/07/20125 pages · PDF
MG01

legacy

06/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20115 pages · PDF
AUD

auditors resignation company

15/09/20111 page · PDF
MG01

legacy

21/06/20115 pages · PDF
MG01

legacy

21/06/20115 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20105 pages · PDF
Shares allotted

capital allotment shares

06/04/20102 pages · PDF
AAMD

accounts amended with made up date

23/03/20107 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20107 pages · PDF
363a

legacy

02/10/20094 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20099 pages · PDF
363a

legacy

22/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20088 pages · PDF
363a

legacy

02/10/20073 pages · PDF
403a

legacy

19/05/20072 pages · PDF
403a

legacy

19/05/20072 pages · PDF
403a

legacy

19/05/20072 pages · PDF
403a

legacy

19/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20067 pages · PDF
363a

legacy

05/10/20063 pages · PDF
395

legacy

13/09/20063 pages · PDF
395

legacy

12/09/20063 pages · PDF
395

legacy

12/09/20063 pages · PDF
395

legacy

29/07/20063 pages · PDF
403a

legacy

25/07/20062 pages · PDF
403a

legacy

25/07/20062 pages · PDF
403a

legacy

25/07/20062 pages · PDF
403a

legacy

25/07/20062 pages · PDF
403a

legacy

25/07/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20067 pages · PDF
363a

legacy

28/10/20052 pages · PDF
288c

legacy

28/10/20051 page · PDF
287

legacy

10/10/20051 page · PDF
395

legacy

18/12/20047 pages · PDF
363s

legacy

27/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20047 pages · PDF